Statements: MEHDI BROS. SHIP SERVICES PRIVATE LIMITED

Canonical ID: NK-iCnXtDNPmSerHWoNVXttsb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOff No 511, B Wing, 400053 Mumbai Cityengus_ofac_sdnofac-27264
Organization:address102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), 400053 Mumbaiengus_ofac_sdnofac-27264
Organization:address511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], 400053 Mumbaiengus_ofac_sdnofac-27264
Organization:addressEntityaddr-acd9c63dabf92f51b91f0efeeacdc671778a3abfengus_ofac_sdnofac-27264
Organization:addressEntityaddr-01177e614d431c8f6a3231a3b4265500ceb908d0engus_ofac_sdnofac-27264
Organization:addressEntityaddr-c86ec1f1c7aa7df1c4a5cd56e6f014ad65260c13engus_ofac_sdnofac-27264
Organization:aliasMehdi Bros. Ship Services Private Limitedengus_ofac_sdnofac-27264
Organization:aliasMehdi Bros Ship Serv. Pvt. Ltd.engus_ofac_sdnofac-27264
Organization:aliasMehdi Shipping Limitedengus_ofac_sdnofac-27264
Organization:aliasMehdi Brothers Ship Services PVT. LTD.engus_ofac_sdnofac-27264
Organization:aliasMehdi Bros Ship Services Pvt Ltdengus_ofac_sdnofac-27264
Organization:countryinengus_ofac_sdnofac-27264
Organization:id2495aef922f2b83f96de9414824956751a414576engus_ofac_sdnofac-27264
Organization:nameMEHDI GROUPengus_ofac_sdnofac-27264
Organization:programIdUS-TERRengus_ofac_sdnofac-27264
Organization:registrationNumberU74999MH1999PTC119358engus_ofac_sdnofac-27264
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27264engus_ofac_sdnofac-27264
Organization:topicssanctionengus_ofac_sdnofac-27264
Organization:website http://mehdishipping.com/engus_ofac_sdnofac-27264
Organization:website http://www.mehdishipping.net/engus_ofac_sdnofac-27264
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